CONSTRUCTORA DE HATO REY INCORPORADA
11
BRIAN K. TESTER
04/13/2012
06/23/2015
Yes
v
| PlnDue, DsclsDue, DISMISSED, CLOSED |
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor CONSTRUCTORA DE HATO REY INCORPORADA
PO BOX 364226 SAN JUAN, PR 00936 SAN JUAN-PR Tax ID / EIN: 66-0235725 |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: cacuprill@cuprill.com PATRICIA I VARELA HARRISON
Tromberg, Morris & Poulin, PLLC. 501 Avenida Munoz Rivera San Juan, PR 00918 787-504-1316 Email: attypvarela@gmail.com TERMINATED: 05/16/2014 |
U.S. Trustee MONSITA LECAROZ ARRIBAS
DOJ-UST PO Box 360810 San Juan, PR 00936 404-331-4437 |
| |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2015 | Bankruptcy Case Closed (CENTENO GONZALEZ, ALVIN) (Entered: 06/23/2015) | |
| 09/25/2014 | 239 | Certificate of service (RE: related document(s)238) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014) |
| 09/23/2014 | 238 | ORDER: The Motion Requesting Entry of Order to Transfer Consigned Funds from the Sale of Banco Santander's Collateral to State Court (docket #237) is hereby granted. The Clerk will transfer the funds to the Court of First Instance of Puerto Rico, San Juan Part, Case Number KDC 2009-0664 (602). The Clerk is ordered to issue a check payable to the Secretario del Tribunal for the amount of $217,304.37 plus any interest accrued, if any, less any fees imposed by law. (RE: related document(s) 237). Signed on 9/23/2014.(BORREGO, MARTA) (Entered: 09/23/2014) |
| 08/06/2014 | 237 | Motion requesting entry of order TO TRANSFER CONSIGNED FUNDS FROM THE SALE OF BANCO SANTANDERS COLLATERAL TO STATE COURT (related document(s): 128, , , , 148, 195, 207) filed by AYLEEN CHARLES on behalf of BANCO SANTANDER PR [CHARLES, AYLEEN] (Entered: 08/06/2014) |
| 07/24/2014 | 236 | Certificate of service (RE: related document(s) 235) Notice Date 07/24/2014. (Admin.) (Entered: 07/25/2014) |
| 07/22/2014 | 235 | ORDER DISMISSING CASE: Debtor's failure to comply with this Court's order of July 3, 2014. (RE: related document(s) 224). Signed on 7/22/2014.(BORREGO, MARTA) (Entered: 07/22/2014) |
| 07/18/2014 | 234 | Opposition to TRAVELERS MOTION FOR ORDER AUTHORIZING RULE 2004 EXAMINATION (DOCKET # 229) AND MOTION FOR PROTECTIVE ORDER Filed by BANCO SANTANDER PR (RE: related document(s) 221, 222, 223, 229, 232). (Attachments: # 1 Exhibit A)(CHARLES, AYLEEN) (Entered: 07/18/2014) |
| 07/18/2014 | 233 | Operating Report for the period of June 1-30, 2014 (BUSINESS). filed by CHARLES ALFRED CUPRILL on behalf of CONSTRUCTORA DE HATO REY INCORPORADA (CUPRILL, CHARLES) (Entered: 07/18/2014) |
| 07/18/2014 | 232 | Motion requesting entry of order authorizing rule 2004 examination and production of documents of debtor and creditor banco santander de puerto rico (related document(s): 229) filed by NORAH E FERNANDEZ VALLEJO on behalf of TRAVELERS CASUALTY AND SURETY COMPANY [FERNANDEZ VALLEJO, NORAH] (Entered: 07/18/2014) |
| 07/09/2014 | 231 | Certificate of service (RE: related document(s) 228) Notice Date 07/09/2014. (Admin.) (Entered: 07/10/2014) |